ST0503WASSENAARWASSENAAR

ST0503

8.1. A prompt report should be made to the CECO/ECM of any violations or suspected violations of export control regulations or ICP procedures.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

8.1. A prompt report should be made to the CECO/ECM of any violations or suspected violations of export control regulations or ICP procedures.

Assessed by HEXDI

What HEXDI assesses.

  • M12

    1 — HANDLING VIOLATIONS

    Program requires the maintenance of information on violations for use in analysis of effectiveness of the program, for use in risk analysis…

  • M12

    2 — HANDLING VIOLATIONS

    Program has procedures for prompt follow-up reporting on resolution of violations to Senior Management and internal stakeholders, to…

  • M12

    3 — HANDLING VIOLATIONS

    Program requires periodic reports of violations to the company Board of Directors (or equivalent).

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (35m ago)
Source
Elements of Internal Compliance Programmes For Dual-Use Items